CARBON TRUST IMPLEMENTATION SERVICES LIMITED

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Company Documents

DateDescription
27/07/1527 July 2015 SECRETARY APPOINTED MR BRADLEY PAUL DUNCAN

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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26/09/1426 September 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRUNO GARDNER

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26/03/1426 March 2014 AUDITOR'S RESIGNATION

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/03/137 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE WILLIAMS / 08/03/2012

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY REA / 08/03/2012

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10/10/1210 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
4TH FLOOR
DORSET HOUSE 27-45 STAMFORD STREET
LONDON
SE1 9PY
ENGLAND

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05/04/125 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 4TH FLOOR DORSET HOUSE STAMFORD STREET LONDON SE1 9PY ENGLAND

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF UNITED KINGDOM

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINS

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17/01/1217 January 2012 DIRECTOR APPOINTED MR BRUNO DAVID JOHN GARDNER

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR DARRAN MESSEM

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16/06/1116 June 2011 DIRECTOR APPOINTED MR MYLES BRYAN CHALLENOR MCCARTHY

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18/05/1118 May 2011 DIRECTOR APPOINTED MR DARRAN KEITH MESSEM

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18/05/1118 May 2011 DIRECTOR APPOINTED MR JAMES SPENCER RAWLINS

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT

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04/03/114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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